French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GARRIGUES 1970-04-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2628790 444670731 @Company
@Persons
@UBO
@INPI
MAINAS Georges
DoB: 1970-04-20
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse des Garrigues 26790 Bouchet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2648618 812064343 @Company
@Persons
@UBO
@INPI
MAINAS Georges
DoB: 1970-04-20
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Impasse des Garrigues 26790 Bouchet France
2771740 524830163 @Company
@Persons
@UBO
@INPI
DEMANGEON Eric
DoB: 1970-05-06
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
435 rue de Puivert Domaine des Garrigues 34500 Béziers FRANCE
2787495 533488680 @Company
@Persons
@UBO
@INPI
GARRIGUES Élisabeth, Pierrette
DoB: 1970-04-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Jean Jaurès 11110 Vinassan FRANCE
7365570 803551266 @Company
@Persons
@UBO
@INPI
LACHHAB Abdelrhani
DoB: 1970-01-01
PoB: Ain Orma MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 place Comté de Toulouse le Belvédère des Garrigues 34080 Montpellier FRANCE
7365571 803551266 @Company
@Persons
@UBO
@INPI
LACHHAB Abdelrhani
DoB: 1970-01-01
PoB: Ain Orma MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
205 place Comté de Toulouse le Belvédère des Garrigues 34080 Montpellier FRANCE
7385037 776081077 @Company
@Persons
@UBO
@INPI
SOULIER Frédéric Pierre Marie
DoB: 1970-06-29
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
rue des Garrigues 34230 Saint-Pons-de-Mauchiens FRANCE yes
@Cadastre
@Geotag
8158333 821938511 @Company
@Persons
@UBO
@INPI
FONTANA-GARRIGUES Thierry Benoît
DoB: 1970-07-27
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée des Calanques 31770 Colomiers France
8158336 821938511 @Company
@Persons
@UBO
@INPI
FONTANA-GARRIGUES Thierry Benoît
DoB: 1970-07-27
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Calanques 31770 Colomiers France
8323870 408433266 @Company
@Persons
@UBO
@INPI
FONTANA-GARRIGUES Thierry Benoît
DoB: 1970-07-27
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Route DE SAINT JULIEN 31220 Cazères France
10408011 420100166 @Company
@Persons
@UBO
@INPI
FONTANA GARRIGUES Thierry Benoit
DoB: 1970-07-27
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Brindejonc des Moulinais 31500 Toulouse France
12369857 821595352 @Company
@Persons
@UBO
@INPI
GARRIGUES LEVIE Sylvie Marie Cécile
DoB: 1970-08-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Kleber 92320 Châtillon FRANCE
14807060 444670731 @Company
@Persons
@UBO
@INPI
MAINAS Georges
DoB: 1970-04-20
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse des Garrigues 26790 Bouchet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14807061 444670731 @Company
@Persons
@UBO
@INPI
MAINAS Georges
DoB: 1970-04-20
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse des Garrigues 26790 Bouchet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.